General information

Quail Holdings Limited

Type: NZ Limited Company (Ltd)
9429036269655
New Zealand Business Number
1250117
Company Number
Registered
Company Status

Quail Holdings Limited (issued a New Zealand Business Number of 9429036269655) was launched on 23 Oct 2002. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). 11 Railside Place, Dinsdale, Hamilton had been their physical address, up until 05 Jul 2019. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Andrews, Carolyn Mary (an individual) located at R D 4, Cambridge. When considering the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Andrews, Carolyn Mary (an individual) - located at R D 4, Cambridge,
Andrews, Thomas Vincent (an individual) - located at R D 4, Cambridge. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Andrews, Thomas Vincent, located at R D 4, Cambridge (an individual). Our data was updated on 10 Mar 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical & service 05 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 06 Mar 2024
Directors
Name and Address Role Period
Carolyn Mary Andrews
Rd 4, Cambridge, 3496
Address used since 18 Sep 2009
Director 08 Mar 2005 - current
Thomas Vincent Andrews
Hamilton,
Address used since 23 Oct 2002
Rd 4, Cambridge, 3496
Address used since 18 Sep 2009
Director 23 Oct 2002 - 08 Mar 2005
Thomas Andrews
Hamilton,
Address used since 23 Oct 2002
Director 23 Oct 2002 - 08 Mar 2005
Addresses
Previous address Type Period
11 Railside Place, Dinsdale, Hamilton, 3204 Physical 22 Aug 2012 - 05 Jul 2019
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered 20 Dec 2011 - 05 Jul 2019
5th Floor, N W M Building, Cnr London & Victoria Streets, Hamilton, 3204 Registered 13 Sep 2011 - 20 Dec 2011
8c Railside Place, Hamilton 3204 Physical 25 Sep 2009 - 22 Aug 2012
C/- Staples Rodway, 5th Floor Wel Energy Building, Cnr London & Victoria Streets, Hamilton Physical 23 Oct 2002 - 25 Sep 2009
C/- Staples Rodway, 5th Floor Wel Energy Building, Cnr London & Victoria Streets, Hamilton Registered 23 Oct 2002 - 13 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Andrews, Carolyn Mary
Individual
R D 4
Cambridge
23 Oct 2002 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Andrews, Carolyn Mary
Individual
R D 4
Cambridge
23 Oct 2002 - current
Andrews, Thomas Vincent
Individual
R D 4
Cambridge
23 Oct 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Andrews, Thomas Vincent
Individual
R D 4
Cambridge
23 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Andrews, Thomas
Individual
Hamilton
23 Oct 2002 - 31 Jan 2007
Andrews, Thomas
Individual
Hamilton
23 Oct 2002 - 31 Jan 2007
Andrews, Thomas
Individual
Hamilton
23 Oct 2002 - 31 Jan 2007
Porter, Murray Forsman
Individual
Hamilton
23 Oct 2002 - 31 Jan 2007
Location
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